Lonmin Hotels Limited

Company Name	Lonmin Hotels Limited
Company Status	Dissolved
Company Number	01548959
Category	Private Limited Company
Incorporation Date	5 March 1981(43 years, 1 month ago)
Previous Name	Lonrho Hotels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(18 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(19 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(19 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	14 November 1996(15 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 May 1993)
Role	Public Company Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1994)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Hans-Dieter Bock
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1994(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Lawyer/Tax Consultant
Correspondence Address	26 St James's Place London SW1A 1NH

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 January 1997)
Role	Company Director
Correspondence Address	11 Fairways 1240 Warwick Road Copt Heath Solihull Warwickshire B93 9LL

Director Name	John Francis Price
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 December 2000)
Role	Managing Director
Correspondence Address	72 Maywood Road Darien Court Ct 6820 Usa

Secretary Name	James William Booth
Nationality	British
Status	Resigned
Appointed	22 March 1995(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1996)
Role	Chartered Accountant
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 1995)
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BL

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£350,442,000

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 November 2002	Director's particulars changed (1 page)
5 August 2002	Declaration of solvency (3 pages)
5 August 2002	Appointment of a voluntary liquidator (1 page)
5 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2001	Return made up to 28/02/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (18 pages)
4 January 2001	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
11 April 2000	Full group accounts made up to 30 September 1999 (100 pages)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 June 1999	Secretary's particulars changed (1 page)
23 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Full group accounts made up to 30 September 1998 (90 pages)
4 March 1999	Return made up to 28/02/99; no change of members (6 pages)
1 May 1998	Company name changed lonrho hotels LIMITED\certificate issued on 05/05/98 (2 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (12 pages)
13 March 1998	Return made up to 28/02/98; full list of members (7 pages)
8 April 1997	Full accounts made up to 30 September 1996 (13 pages)
8 April 1997	Director resigned (1 page)
6 March 1997	Return made up to 28/02/97; full list of members (9 pages)
21 January 1997	Director resigned (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: metropole hotel po box 335 national exhibition centre birmingham B40 1PT (1 page)
29 November 1996	New director appointed (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Particulars of mortgage/charge (15 pages)
7 August 1996	Particulars of mortgage/charge (15 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (88 pages)
31 July 1996	Auditor's resignation (1 page)
9 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Full accounts made up to 30 September 1995 (13 pages)
22 March 1996	Director resigned (1 page)
19 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 1995	Return made up to 08/05/95; full list of members (10 pages)
13 April 1995	Director's particulars changed (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)

Lonmin Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London